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Company & PMLA
PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra
The Delhi High Court has granted the bail to Unitech Founder, Ramesh Chandra accused...
Company & PMLA
ED Initiates Probe in Corruption Case Involving Its Own Officer and CBI DSP
The Enforcement Directorate (ED) has launched an investigation into a corruption case involving its...
Company & PMLA
ED Bhubaneswar Restores Rs.5.17 Crore Worth of Properties to Indian Bank in GDS Builders Case
In a significant move to restore the Proceeds of Crime (POC) to rightful claimants,...
Company & PMLA
ED Secures Rs. 450 Crores Restitution in Rose Valley Chit Fund Scam—Biggest Multi-State Relief for Investors!
Through the persistent and concerted efforts by the Directorate of Enforcement (ED), Bhubaneswar Zonal...
Company & PMLA
ED Raids Multiple Locations in Tamil Nadu Over TASMAC Scam, Seizes Incriminating Documents
The Directorate of Enforcement (ED), Chennai has raided multiple locations in Tamil Nadu over...
Company & PMLA
India & Mauritius Signs MoU Against Financial Crimes
The Enforcement Directorate (ED), India, and the Financial Crimes Commission (FCC), Mauritius, have signed...
Company & PMLA
ED Hyderabad Attaches Assets Worth Rs. 1.90 Lakh in Immoral Trafficking Case Involving Bangladeshi Nationals
Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached assets worth Rs 1.90...
Company & PMLA
Illegal Funds Diversion Amounting To Rs. 2,467 Crore In Guise Of Loans: ED Files Plaint Against Credit Society Fraud Case
The Enforcement Directorate (ED) has filed a prosecution complaint against 24 accused in connection...
Company & PMLA
CBI Searches Retired NCLT Official’s Premises in Rs 1 Crore Bribery Case Involving Legal Firm
The Central Bureau of Investigation (CBI) has conducted searches at the premises of a...
Company & PMLA
Madras High Court Stays ED’s Rs. 10 Crore Property Attachment Order Against Director Shankar in Enthiran Copyright Case
In a major relief for acclaimed Tamil filmmaker S Shankar, the Madras High Court...
Company & PMLA
ED Files Prosecution Complaint Against Former Kerala State Revenue Department Official And His Wife In Money Laundering Case
The Directorate of Enforcement (ED) filed a prosecution complaint against Former Kerala State Revenue...
Company & PMLA
ED Restores Rs. 274.60 Crore to Victims in M/s PSL Limited Case
In a significant development, the Directorate of Enforcement (ED), Delhi Zonal Office, has successfully...
Latest articles
GST
SC Stays Allahabad HC Ruling That GST Portal Upload Alone Is Not Valid Communication of Order
In a significant development for GST adjudication and service of notices, the Supreme Court...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 29 May, 2026
Here’s the Tax Law Daily Bulletin for May 29, 2026.GST5% GST PAYABLE ON BIODEGRADABLE...
Other Laws
Landowners Can’t Reopen Compensation Issue Already Settled in Earlier Verdict: Supreme Court
The Supreme Court has held that landowners cannot reopen compensation issues already settled in...
Other Laws
Arbitration Award Passed During Pending Suit Can’t Defeat Property Owner’s Claim: Supreme Court
The Supreme Court has held that an arbitral award obtained without following the mandatory...